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ADVANCED AERATION HOLDINGS LTD

Company number 06805591

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Sep 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	View PDF Accounting reference date extended from 31/12/2009 to 31/03/2010 - link opens in a new window - 1 page (1 page)
27 Mar 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
25 Mar 2009	288a	Secretary appointed gregory mccormick	View PDF Secretary appointed gregory mccormick - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/01/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 24 picton house hussar court waterlooville hampshire PO7 7SQ united kingdom	View PDF Registered office changed on 25/03/2009 from 24 picton house hussar court waterlooville hampshire PO7 7SQ united kingdom - link opens in a new window - 1 page (1 page)
29 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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